CLAPTON SQUARE LIMITED
| Status | DISSOLVED |
| Company No. | 11465537 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2018 |
| Age | 5 years, 10 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Nov 2023 |
| Years | 6 months, 8 days |
SUMMARY
CLAPTON SQUARE LIMITED is an dissolved private limited company with number 11465537. It was incorporated 5 years, 10 months, 2 days ago, on 16 July 2018 and it was dissolved 6 months, 8 days ago, on 10 November 2023. The company address is 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 10 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Apr 2023
Action Date: 22 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-02-22
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Address
Type: AD01
New address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB
Change date: 2022-03-04
Old address: 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom
Documents
Resolution
Date: 04 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 04 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Mortgage satisfy charge full
Date: 19 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114655370002
Documents
Mortgage satisfy charge full
Date: 19 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114655370001
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Accounts with accounts type micro entity
Date: 16 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change person director company with change date
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-29
Officer name: Mr William Thomas Paul
Documents
Change person director company with change date
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Anthony Heslin
Change date: 2019-11-29
Documents
Change person director company with change date
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-29
Officer name: Mr Patrick Oliver Donnelly
Documents
Change to a person with significant control
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: William Thomas Paul
Change date: 2019-11-29
Documents
Change to a person with significant control
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Anthony Heslin
Change date: 2019-11-29
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Address
Type: AD01
Old address: Unit 3, Eastbrook House Brooksby's Walk London E9 6FW United Kingdom
New address: 4th Floor 4 Tabernacle Street London EC2A 4LU
Change date: 2019-11-29
Documents
Confirmation statement with no updates
Date: 26 Sep 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2018
Action Date: 02 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114655370002
Charge creation date: 2018-10-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2018
Action Date: 02 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114655370001
Charge creation date: 2018-10-02
Documents
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